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DEVONSHIRE NOMINEES NO.1 LIMITED

Company number 12232658

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Mr Harry Bowman as a director on 31 May 2024	View PDF Appointment of Mr Harry Bowman as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Nicholas John Wedgwood Wood as a director on 31 May 2024	View PDF Termination of appointment of Nicholas John Wedgwood Wood as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mr Andrew John Byrne as a director on 15 July 2021	View PDF Appointment of Mr Andrew John Byrne as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2021	AP01	Appointment of Mr Benedick Duckett Heyes as a director on 2 March 2021	View PDF Appointment of Mr Benedick Duckett Heyes as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Nicholas John Wedgwood Wood as a director on 2 March 2021	View PDF Appointment of Mr Nicholas John Wedgwood Wood as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MR01	Registration of charge 122326580001, created on 17 March 2021	View PDF Registration of charge 122326580001, created on 17 March 2021 - link opens in a new window - 12 pages (12 pages)
19 Mar 2021	MR01	Registration of charge 122326580002, created on 17 March 2021	View PDF Registration of charge 122326580002, created on 17 March 2021 - link opens in a new window - 17 pages (17 pages)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 3 - link opens in a new window - 15 pages (15 pages)

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